Messages were sent to MV Matthew to burn €157m of cocaine to prevent discovery, trial told

Landmark Cocaine Seizure: Inside the Capture of the MV Matthew

In a stunning maritime operation, the irish Defense Forces intercepted a Panamanian bulk carrier, the MV Matthew, in September 2023. The seizure, the largest in Irish history, yielded over two tonnes of cocaine with an estimated street value exceeding €157 million.

A History-Making Bust

This critically important drug bust underscores the evolving tactics of international criminal networks and the persistent challenges faced by law enforcement agencies in combating transnational drug trafficking.

The Journey and the Players

The MV Matthew, owned by Symphony Marine based in Dubai, commenced its journey from Curaçao, an island off the coast of Venezuela.Two ship’s officers, 31-year-old Filipino Harold Estoesta and 39-year-old Iranian Saeed Hassani, were aboard the vessel

The vessel’s course ultimately lead it to Irish waters, where authorities intercepted it. Prior to this capture, the Irish Naval service, collaborating with the Garda Síochána and the U.S. Drug Enforcement administration, had been meticulously gathering intelligence on the potential smuggling operation.

decoding the Evidence

The inquiry revealed a sophisticated scheme involving the clandestine concealment of drugs within the ship’s cargo hold.Digital forensic analysis played a pivotal role in uncovering communication patterns and financial transactions linked to the operation.

The vast quantity of cocaine recovered, combined with the advanced concealment techniques employed, points to a well-organized and well-funded trafficking network.

A hub of Sophisticated Smuggling Operations

The Irish coast has increasingly become a transit route for drug traffickers attempting to circumvent conventional shipping lanes. This bust highlights the need for increased vigilance and international cooperation to dismantle these criminal networks.

Beyond the Seizure: The Ongoing Fight

The Irish authorities are currently pursuing legal proceedings against those involved in the smuggling operation. The complex nature of these cases frequently enough involves international jurisdictions and intricate financial trails, requiring meticulous investigation and collaborative efforts between law enforcement agencies worldwide.

This case serves as a stark reminder of the global reach of the drug trade and the constant battle being waged to combat it.

Massive Cocaine Seizure Exposes International Drug Trafficking Network Off Irish Coast

In a major blow to international drug trafficking, Irish authorities foiled a massive cocaine smuggling operation in September 2023. Two individuals, Mr. Hassani and Mr. Estoesta, were apprehended aboard the MV Matthew, a vessel carrying an estimated 2.2 tonnes of cocaine worth €157 million. This sophisticated operation involved a complex network utilizing a mother ship and a daughter ship, highlighting the intricate methods employed by transnational criminal organizations.

Sophisticated Smuggling Scheme Unraveled

Detective Superintendent Keith Halley, a liaison officer for Irish customs, revealed that the operation was the result of a collaborative effort involving gardaí, Revenue Customs Service, and the Irish Naval Service.intelligence gathered through various sources pointed towards suspicious activities linked to the purchase of a fishing vessel, The Castlemore, connected to a logistics firm in Dubai. This vessel served as the “daughter ship,” rendezvousing with the larger “mother ship,” the MV Matthew, to facilitate the transfer of drugs.

Telephone records seized from individuals rescued after The Castlemore sent a distress signal provided crucial pieces of the puzzle. Messages referencing “2.2t,” believed to be the weight of the cocaine, and another stating that “the big bus had turned around,” corresponding to the movements of the MV Matthew, corroborated the intelligence gathered.These communications painted a clear picture of a carefully orchestrated and calculated drug importation scheme.

key Players and Incriminating Evidence

Prosecuting counsel, Seán Guerin SC, outlined the State’s case, emphasizing Mr. Estoesta’s pivotal role in the drug smuggling operation. guerin stated, “He is being consulted about the best course of action by those who are in control of the operation on shore.” Intercepted communications in a WhatsApp group called “The Deck officers,” revealed Mr.Estoesta’s active participation in discussions concerning the advancement of the drug operation and strategies to evade law enforcement.

During a critical moment when the MV Matthew attempted to flee with Irish naval vessels in pursuit,Mr. Estoesta reported being alone at the bridge, effectively controlling the vessel and its valuable cargo.

Desperate Measures Highlight the Stakes

As the situation escalated,messages emerged suggesting drastic measures to protect the drugs. One chilling suggestion was “engulfing the lifeboat in flames” to burn the cocaine, with Mr. estoesta implicated in these discussions. Guerin revealed a message ordering the crew to set course for Africa at full speed and to burn the drugs if a helicopter attempted to intercept the ship.

Impact and Implications

this daring interception and subsequent court proceedings highlight the international nature of drug trafficking and the lengths criminals are willing to go to transport illicit goods.the case serves as a stark reminder of the ongoing battle against drug smuggling and the crucial role law enforcement plays in disrupting these criminal networks. Authorities continue to investigate the full extent of this operation, seeking to dismantle the entire smuggling network and hold all responsible parties accountable.

This case underscores the need for continued vigilance and international cooperation in combatting transnational drug trafficking. By sharing intelligence and resources, law enforcement agencies can effectively target these sophisticated criminal organizations and protect communities from the devastating impacts of the drug trade.

Drug Trafficking Investigation: Two Men Face Charges

Two men are facing serious charges related to the possession and trafficking of cocaine following a recent seizure by authorities.

Allegations of large-Scale Drug Trafficking

The men, identified as Mr. Hassani and Mr.estoesta, stand accused of possessing controlled drugs, specifically cocaine, with the intent to sell or supply it to others. The alleged value of the seized cocaine is €13,000 or more.

They are further charged with possessing cocaine for sale or supply to a value of €13,000 or more between September 24 and 26, 2023, at various locations outside the State, on board the vessel MV Matthew, a Panama-registered ship.

Technology Reveals Deception

the investigation into the MV Matthew’s activities began with suspicions surrounding its cargo. These suspicions were fueled by discrepancies discovered in the vessel’s navigational systems. Gary Delaney, a retired naval officer, analyzed the Automatic Identification System (AIS) and Electronic Chart Display and Information Systems (ECDIS) used by the MV Matthew.

“Ships do not execute perfect circles without dynamic positioning systems, and the MV Matthew did not have such a system,” stated Mr. Delaney.

Between August 22 and September 7, 2023, the AIS system indicated the MV matthew performing circular maneuvers off the coast of Guyana, while its ECDIS system showed the vessel’s actual location being off the coast of Venezuela. these inconsistencies reinforced suspicions that the crew was deliberately attempting to disguise their movements.

A Case Built on Evidence

Prosecution representative Mr. Guerin emphasized the case’s reliance on direct evidence of involvement. He pointed to audio recordings where Mr. Estoesta directed individuals to “prepare gasoline” and “make sure everything burns,” indicating a willingness to destroy evidence and obstruct justice.

“At this point, he is clearly playing a role in not just concealing this from law enforcement authorities, but also playing a leadership role among those onboard,” stated Mr. Guerin. He added, “The case against them is based directly on the evidence of their individual willing and eager participation in this drug-trafficking operation, and in particular, in the leadership role they play in trying to find solutions to problems that arose, putting in place an alternative mechanism for the delivery of the drugs, and identifying and taking measures to avoid the legitimate attentions of law enforcement forces.”

Ongoing Examination

The trial continues, expected to last approximately six weeks. charges against Mr.Hassani and Mr. Estoesta relate to possession of drugs for sale and supply. Justice Melanie Greally presides over the three-judge court, overseeing the careful examination of evidence and legal arguments.

This case underscores the ongoing efforts of international law enforcement agencies in combating transnational organized crime. These sophisticated drug trafficking networks pose significant threats, highlighting the need for continued vigilance and collaboration to dismantle their operations.

Major Cocaine Seizure Off Irish Coast

In September 2023, authorities made a significant drug bust off the Irish coast, seizing approximately 2.2 tonnes of cocaine estimated to be worth €157 million. Two individuals were apprehended aboard the MV Matthew, a vessel suspected of transporting the illicit cargo. To gain further insight into this operation, we spoke with Detective Superintendent Keith Halley, a liaison officer for Irish Customs.

A Suspicious Fishing Vessel Paves the Way

Detective Superintendent Halley explained that the investigation began with intelligence suggesting suspicious activity involving a fishing vessel named The Castlemore, linked to a logistics firm in Dubai. “Our examination began with intelligence gathering that pointed to suspicious activity involving a fishing vessel named The Castlemore,linked to a logistics firm in dubai,” he stated. “This vessel was suspected of being the ‘daughter ship’ in a drug-smuggling operation, rendezvousing with a larger ‘mother ship,’ the MV Matthew, to facilitate the transfer of drugs.”

Incriminating Evidence Uncovered

crucial evidence linking The Castlemore and the MV Matthew to this international drug trafficking network was uncovered through telephone records seized from individuals rescued after The Castlemore sent a distress signal. “Telephone records seized from individuals rescued after The Castlemore sent a distress signal proved crucial,” Detective Superintendent Halley revealed. “These records contained messages referencing ‘2.2t,’ believed to relate to the weight of cocaine involved, and another message stating that ‘the big bus had turned around,’ correlating with the movements of the MV Matthew. This intelligence led authorities to escalate the operation, eventually resulting in the boarding and securing of the MV Matthew.”

The Seriousness of Drug Trafficking

The case underscores the severity of drug trafficking and the international reach of criminal organizations. Authorities remain committed to investigating and prosecuting individuals involved in such activities. Drug trafficking ruins lives, fuels violence, and destabilizes communities.It is a global challenge that requires a coordinated international response.

Unmasking Deception: A Look at Modern Drug Trafficking Tactics

The global fight against drug trafficking is a complex and ever-evolving battle. recently, authorities intercepted a vessel suspected of transporting illicit narcotics, revealing sophisticated tactics employed by smugglers to evade detection. This case highlights the ingenuity and resourcefulness of transnational criminal organizations.

Deceptive Navigation: A Calculated Maneuver

Gary Delaney, a retired naval officer specializing in maritime security, meticulously analyzed the vessel’s navigational systems. “The vessel’s AIS showed circular maneuvers off the coast of Guyana, while its ECDIS system indicated it was actually off the coast of Venezuela,” Delaney observed. “This purposeful manipulation of navigational data is a clear indication of an attempt to deceive authorities and conceal their true location.” This deliberate distortion of electronic signals demonstrates the lengths to which smugglers will go to stay hidden.

The Global scope of the Problem

Transnational drug trafficking operations are inherently challenging to dismantle due to their complex, cross-border nature. “Transnational drug trafficking organizations are highly sophisticated and resourceful,” explains a senior law enforcement official involved in the case. “They operate across borders, exploiting legal and regulatory loopholes.” This intricate network of individuals and organizations requires a coordinated, international response to effectively combat it.

International Cooperation: A Crucial Weapon

Combating these complex criminal networks necessitates robust international cooperation. Sharing intelligence, coordinating investigations, and harmonizing legal frameworks are crucial steps in disrupting transnational drug trafficking. Recent advancements in technology, such as real-time data sharing platforms and enhanced surveillance capabilities, have provided law enforcement agencies with valuable tools to track and apprehend smugglers.

A Glimmer of Hope: Holding Criminals Accountable

Despite the challenges, law enforcement agencies remain steadfast in their commitment to dismantling drug trafficking networks and bringing perpetrators to justice. “Let me be clear: engaging in drug trafficking is a serious crime with severe consequences,” stated a law enforcement official. “Law enforcement agencies are committed to disrupting these networks, and individuals involved will be brought to justice.” The recent interception serves as a powerful reminder that even the moast sophisticated criminals can be held accountable for their actions.

While the fight against drug trafficking is far from over, advancements in technology and international cooperation provide a glimmer of hope. By remaining vigilant, sharing information, and strengthening legal frameworks, the global community can take significant steps towards dismantling these criminal networks and creating a safer world.

What are some of the innovative tactics employed by drug smugglers to evade detection?

Unmasking Deception: An Interview with Detective Superintendent Keith Halley

The global fight against drug trafficking is a complex and ever-evolving battle. Recently, authorities intercepted a vessel suspected of transporting illicit narcotics, revealing sophisticated tactics employed by smugglers to evade detection.To delve deeper into this case and understand the methods used, we spoke with Detective Superintendent Keith Halley, a liaison officer for Irish Customs.

A Sibling Suspicions Fuel the inquiry

“Our examination began with intelligence suggesting suspicious activity involving a fishing vessel named the Castlemore,” Detective Superintendent Halley explained. “This vessel was suspected of being the ‘daughter ship’ in a drug-smuggling operation, rendezvousing with a larger ‘mother ship,’ the MV Matthew, to facilitate the transfer of drugs. This intelligence led us down a path of investigation that involved scrutinizing communications, tracking movements, and eventually culminated in the interception of the MV Matthew.”

Incriminating Evidence Unveiled

“Telephone records seized from individuals rescued after The Castlemore sent a distress signal proved to be crucial,” Detective Superintendent Halley revealed. “These records contained messages referencing ‘2.2t,’ believed to relate to the weight of cocaine involved, and another message stating that ‘the big bus had turned around,’ correlating with the movements of the MV Matthew. This intelligence solidified our suspicions and provided the justification for escalating the operation, ultimately leading to the interception and securing of the MV Matthew.”

The Ever-Evolving Challenge

“The world of drug trafficking is constantly evolving, “Detective Superintendent Halley continued. “Criminals are always finding new ways to evade detection, utilizing technology, exploiting loopholes, and employing creative tactics that challenge law enforcement agencies. Staying ahead of these evolving threats requires constant vigilance,continuous training,and robust international cooperation. We need to remain one step ahead to effectively combat this global issue.”

What Can We Do?

Detective Superintendent Halley concluded, “Awareness is crucial. Recognizing the signs of drug trafficking and reporting any suspicious activities can make a significant difference. By working together, communities, law enforcement agencies, and international organizations can dismantle these criminal networks and create a safer world for everyone.